Service Provider for International Banks and Insurances

Innovations is a development partner for innovative front-end applications and compliance and risk management solutions, delivering products and services related to all aspects of Business Rules Management.  Innovations works with international companies such as Rand Merchant Bank, Volkswagen Bank, and Post Finance.

 

(Kopie 1)

Innovations developed the "Vontobel Access.relation" client management system based on Work Frame Relations, MLDS and Visual Rules.

Success Story

(Kopie 2)

LGT uses different Innovations solutions for their relationship managers, anti-money laundering detection and transaction monitoring.

Success Story

(Kopie 3)

DVB Bank Frankfurt integrates Compliance Modules to prevent Money Laundering and Financing of Terrorism and to monitor Employee Transactions.

Success Story

(Kopie 5)

The company has been using the MLDS AML solution since 2004 for the prevention of money laundering.

Success Story

(Kopie 4)

ZKB uses MLDS as the decision basis for meeting their due-diligence obligations.

Success Story

(Kopie 6)

Evaluation of creditworthiness compliant to Basel II: Visual Rules helps the Volkswagen Bank to assess the probability of default for its clients.

Success Story

(Kopie 7)

The Swiss Life group uses Name Matching to identify high-risk persons in the customer data base.

Success Story

Mobiliar Insurance (Switzerland) has chosen the Name Matching software solution to meet its compliance requirements.  The goal is to compare new customers, recipients of insurance benefits, and beneficial owners in both the life and non-life insurance areas with entries in sanction lists. 

DG HYP has decided to manage its rating, scoring and LGD estimation processes using a new rating platform. Visual Rules implements all estimation processes and operationalizes them using its Credit Risk Rating Platform.

Success Story

Raiffeisen uses Name Matching to compare customer names to avoid bulk risks.

Cortal Consors has been using for many years the Innovations' rule-based technology in their integrated solution for the management of marketing campaigns.

Success Story

atori GmbH implemented a commission accounting system based on Visual Rules for the Swiss DZ PRIVATBANK.

Success Story

With Visual Rules Business Rules Management System the Swiss Banca del Gottardo implemented a corporate-wide compliance standard.

Success Story

The Swiss subsidiary of the Japanese Nomura Group relies on Innovations' MLDS for the early identification of unusual business dealings, both in the core business of securities brokerage, as well as in the private banking sector.  Nomura required a system of the highest quality.

Success Story

Eurex electronic trading forum uses Visual Rules for data updating of more than 20,000 securities.

Success Story

GVV Versicherungen employs a new electronic process for the detection of high-risk persons. Its objective is to match the names of all insured persons, payees and employees against the EU sanction list.

Success Story

Hypo Investment Bank in Liechtenstein protects customers against high-risk persons.

Success Story

Rand Merchant Bank

RMB uses Visual Rules Business Rules Management System for credit risk rating.

Success Story